EmbargoAgent Online …be on the safe side with our online service
A simple, reliable, transparent means of sanctions list screening - with our EA online service you will be on the safe side - and it won't even cost you a lot of money or effort. It's as easy as this:
Step 1:
You give us the names to be checked either by simply entering them manually or by sending us a file.
Step 2:
Our EmbargoAgent software checks your data for name similarities with the current sanctions lists of the EU and the USA. To do so, we use professional, recognised inspection algorithms. The sanctions lists are always kept completely up to date.
If you wish, we will automatically re-check your data each time the sanctions lists are updated.
Step 3:
You will be able to pinpoint the really suspicious cases quickly in our results log. Here, you have access to all information that will help you make a final decision. If you wish, we will of course also send you the inspection results electronically.
EmbargoAgent, developed by CDA, is very reliable, high-performance software.
The largest version can monitor more than 40 million names a day for compliance with sanctions lists.
You are very welcome to pre-test our EmbargoAgent online system.
